Ross Insurance Group Limited

In liquidation06587376 Private limited company
Incorporated
8 May 2008 (18 years)
Industry
Life insurance (65110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
14 October 2024
Last conf. stmt
30 September 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born May 1976 (50)
Officer history (4 former)
4 June 2024
Resigned Davies, Owen Trevor as Director
4 June 2024
Resigned Ross, Mark William as Director
1 April 2024
Resigned Fokou, Paraschos as Secretary
14 April 2022
Appointed Harwood, Paul Richard as Director
7 March 2022
Appointed Davies, Owen Trevor as Director
1 December 2021
Appointed Fokou, Paraschos as Secretary
7 May 2010
Resigned Adsiduus Limited as Corporate Secretary
8 May 2008
Appointed Adsiduus Limited as Corporate Secretary
8 May 2008
Appointed Ross, Mark William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06720048
Former controllers (2)
14 May 2024
Ceased Howden Broking Group Limited — Owns 75–100% of shares
1 December 2021
Ceased Mark William Ross — Owns 75–100% of shares

Financials

Net Assets
£157,262
up £64,663 (70%)
2020: £92,599 in the 2021 accounts
Cash
£212,394
up £51,849 (32%)
Employees
6
no change
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £111,099 £157,262
Balance sheet detail
20212020
Fixed Assets£11,078£8,663
Current Assets£213,082£165,751
Debtors£688£5,206
Cash£212,394£160,545
Creditors (< 1 year)£66,898£15,815
Creditors (> 1 year)£0£47,500
Net Current Assets£146,184£149,936
Net Assets£157,262£111,099
Shareholder Funds£157,262£111,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Return of final meeting in a members' voluntary winding up

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